Key facts
activeMOHAMMAD WASEEM ASLAM
fr_inpi
392356689
fr_inpi
active
fr_inpi
1993-08-08
fr_inpi
9 RUE TIQUETONNE, 75002 PARIS
fr_inpi
Sole trader dossier
MOHAMMAD WASEEM ASLAM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100